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DARYA ANDREEVNA KHORKINA

Export controlled · Sanctioned entity

DARYA ANDREEVNA KHORKINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARYA ANDREEVNA KHORKINA · DARYA ANDRIIVNA KHORKINA · Darya Andreyevna KHORKINA · KHORKINA, Darya Andreyevna · Khorkina Daria · 3 more...				[sources]
Other name	Darya Andreevna Khorkina · Darya Andriivna Khorkina · KHORKINA, Darya Andreevna · KHORKINA, Darya Andriivna · Khorkina Daria Andriyivna				[sources]
Birth date	1989-05-23				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DARYA ANDREEVNA · DARYA ANDREYEVNA · DARYA ANDRIIVNA · Darya · Дарья				[sources]
INN	`501811794222`				[sources]
Last name	Khorkina · Хоркина				[sources]
Middle name	Andreevna · Andreyevna · Andriivna · Андреевна				[sources]
Patronymic	АНДРЕЕВНА				[sources]
Tax Number	`501811794222`				[sources]
Unique Entity ID	`M6LFW1FE2FG3` · `M6P5JJMQ1D11` · `RSZBPZ7J8866`				[sources]
Address	RU · Russia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-17	First seen	2023-07-19

Descriptions

(also DARYA ANDREYEVNA KHORKINA)

— US SAM Procurement Exclusions, 2025-07-23

(also DARYA ANDREYEVNA KHORKINA)

— US SAM Procurement Exclusions, 2025-07-23

(also DARYA ANDREEVNA KHORKINA, DARYA ANDRIIVNA KHORKINA, DARYA ANDREEVNA KHORKINA, DARYA ANDRIIVNA KHORKINA)

— US SAM Procurement Exclusions, 2025-07-23

(also DARYA ANDREYEVNA KHORKINA)

— US SAM Procurement Exclusions, 2025-07-23

(also DARYA ANDREYEVNA KHORKINA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Export controlled · Sanctioned entity	0.2	2019-04-18	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Export controlled · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-19	-

Data sources

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-5d3fc06c7c675b5c9be232c17d541fa6974fa68b · ofac-46723 · ru-inn-501811794222 · usgsa-s4mrty8pq · usgsa-s4mrty3sg · usgsa-s4mrty8pr · ua-nsdc-25744-horkina-dar-a-andriivna · usgsa-s4mrty3sh · tw-shtc-5211619e6eda223298edcc4153d4372f010e938c · usgsa-s4mrrkt8g · tw-shtc-4aec28831d24d6774722997fb092ed5f98dc93f8

For experts: raw data explorer

Factsheet Descriptions Data sources

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